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Court Remands Taiwo Malumi In Prison Over N40m Fraud - Politics - Nairaland

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Court Remands Taiwo Malumi In Prison Over N40m Fraud by phemmyutd(m): 5:30pm On Aug 10, 2016
The senatorial leader of the All Progressives Congress (APC) in Ondo State South Senatorial District, Dr. Taiwo Malumi, was, on Wednesday, remanded in prison custody by a Federal High Court sitting in Lagos. Malumi, a medical doctor and Managing Director of Funtai Limited, was arraigned before the court for an alleged N40 million fraud.

In a one-count criminal charge (No.FHC/L/302C/16) filed by the Special Fraud Unit of the Nigeria Police Force, Malumi was alleged to have fraudulently obtained the sum of N40 million from one Nick Shaiyen, Managing Director of Whitehall Management Limited.

The said sum was allegedly obtained from the victim through a property sold to him by Malumi. The property, identified as Unit B9, Funtai Court, 3, Ruxton Street, Ikoyi, Lagos, was falsely presented to Shaiyen as being totally free from encumbrances.

According to the prosecutor, Mr. Ekong Sunday, the alleged offense contravenes Section 1(1)(b) of the Advance Fee Fraud Related Offences Act 2016. The APC bigwig pleaded not guilty to the charge.
An attempt by his lawyer, Mr. Olumide Esan, to have his bail application heard failed, as he was unable to present the bail summon he had just filed before the court. The prosecutor also told the court that he needed time to respond to the application.

The presiding judge, Abdulaziz Anka, , while adjourning till 6 October for the commencement of Malumi’s trial, ordered that he be remanded in prison custody.


http://saharareporters.com/2016/08/10/n40m-fraud-court-sends-apc-chieftain-prison

2 Likes 1 Share

Re: Court Remands Taiwo Malumi In Prison Over N40m Fraud by vedaxcool(m): 5:37pm On Aug 10, 2016
But wailing zombies said it is only pdpiigs that are being prosecuted? Shameless defenders of corruption where u at?

32 Likes

Re: Court Remands Taiwo Malumi In Prison Over N40m Fraud by makazona(m): 5:42pm On Aug 10, 2016
Kk
Re: Court Remands Taiwo Malumi In Prison Over N40m Fraud by Nobody: 5:44pm On Aug 10, 2016
Ugandans oya naw. What are ur takes?

5 Likes 1 Share

Re: Court Remands Taiwo Malumi In Prison Over N40m Fraud by Bobandgreat: 5:45pm On Aug 10, 2016
vedaxcool:
But wailing zombies said it is only pdpiigs that are being prosecuted? Shameless defenders of corruption where u at?

U used to be more intelligent than this. Is this not a personal case of 419. Has it got anything to do with public funds? U will continue to defend ur dullard till u won't see money for ur year2 second semester.

101 Likes 6 Shares

Re: Court Remands Taiwo Malumi In Prison Over N40m Fraud by AWONEYAN(m): 5:45pm On Aug 10, 2016
Am waiting for guys who will say this is withchunting?......cos is in opposition

5 Likes

Re: Court Remands Taiwo Malumi In Prison Over N40m Fraud by vedaxcool(m): 5:56pm On Aug 10, 2016
[s]
Bobandgreat:


U used to be more intelligent than this. Is this not a personal case of 419. Has it got anything to do with public funds? U will continue to defend ur dullard till u won't see money for ur year2 second semester.
[/s]

But you decievers said once anyone joins the APC he is free from all sins committed? Please have the credibility to admit your statement and cease this shameless revisionism in the name of defending a skunk smelling ogogoro. clueless being.

54 Likes 2 Shares

Re: Court Remands Taiwo Malumi In Prison Over N40m Fraud by drsteroid(m): 5:57pm On Aug 10, 2016
No one should be spared in this war against corruption

1 Like

Re: Court Remands Taiwo Malumi In Prison Over N40m Fraud by Pavarottii(m): 6:27pm On Aug 10, 2016
We need more of this. But the big thieves are still walking freely.
Re: Court Remands Taiwo Malumi In Prison Over N40m Fraud by Vanpascore(m): 6:28pm On Aug 10, 2016
Good for him. More pls. Where ar those wailerz?
Re: Court Remands Taiwo Malumi In Prison Over N40m Fraud by gen2briz(m): 6:50pm On Aug 10, 2016
Some people will still call it witch hunt abi na Witchcraft.
Re: Court Remands Taiwo Malumi In Prison Over N40m Fraud by ProfessorPeter(m): 7:04pm On Aug 10, 2016
D man na the Afonja branch of APC
Ibrahim1975:
Ugandans oya naw. What are ur takes?
Real APC man na saint him be, right from him mama's womb

7 Likes

Re: Court Remands Taiwo Malumi In Prison Over N40m Fraud by Femich18(m): 7:10pm On Aug 10, 2016
I won't believe this...This is witch hunt....

1 Like

Re: Court Remands Taiwo Malumi In Prison Over N40m Fraud by Nobody: 7:22pm On Aug 10, 2016
Lolol. Op please rephrase your topic.

'The presiding judge, Abdulaziz Anka, , while
adjourning till 6 October for the commencement of
Malumi’s trial, ordered that he be remanded in
prison custody'

How does remanding someone in prison because bail was denied equate sending one in Prison? Stop trying to deceive those who will not read. Can we say that Dasuki has been sent to Prison?

3 Likes 1 Share

Re: Court Remands Taiwo Malumi In Prison Over N40m Fraud by kayo80(m): 8:45pm On Aug 10, 2016
Hmm! Funny heading.
Re: Court Remands Taiwo Malumi In Prison Over N40m Fraud by BABANGBALI: 8:45pm On Aug 10, 2016
See him face like lala own
Re: Court Remands Taiwo Malumi In Prison Over N40m Fraud by szkz(m): 8:49pm On Aug 10, 2016
na wao, let him answer for his actions
Re: Court Remands Taiwo Malumi In Prison Over N40m Fraud by Nobody: 8:49pm On Aug 10, 2016
[size=38pt]AFONJA![/size] grin

16 Likes

Re: Court Remands Taiwo Malumi In Prison Over N40m Fraud by gurunlocker: 8:52pm On Aug 10, 2016
vedaxcool:
But wailing zombies said it is only pdpiigs that are being prosecuted? Shameless defenders of corruption where u at?

Did you even read the article, fraud isn't political but business

8 Likes

Re: Court Remands Taiwo Malumi In Prison Over N40m Fraud by anytexy: 8:56pm On Aug 10, 2016
vedaxcool:
[s][/s]

But you decievers said once anyone joins the APC he is free from all sins committed? Please have the credibility to admit your statement and cease this shameless revisionism in the name of defending a skunk smelling ogogoro. clueless being.
I
What is this one saying?

7 Likes

Re: Court Remands Taiwo Malumi In Prison Over N40m Fraud by sayyid(m): 8:58pm On Aug 10, 2016
That's how our justice system should be working.
Nobody is supposed to be above the law whoever you may be once you are accused of something you should be tried and prosecuted according to the rule of law.
Re: Court Remands Taiwo Malumi In Prison Over N40m Fraud by Ikpewe: 8:59pm On Aug 10, 2016
Fayose : Buhari is just stage playing that one.

1 Like

Re: Court Remands Taiwo Malumi In Prison Over N40m Fraud by martineinstein(m): 9:02pm On Aug 10, 2016
what will wailer say?.....he was paid by apc to act like chieftain?

1 Like

Re: Court Remands Taiwo Malumi In Prison Over N40m Fraud by seacoast(m): 9:03pm On Aug 10, 2016
vedaxcool:
But wailing zombies said it is only pdpiigs that are being prosecuted? Shameless defenders of corruption where u at?
which one is wailing Zombies? My brother u are either in WAILERS or ZOMBIES camp. But it's obvious u want to defect to WAILERS camp.. But right now no wailer branch is selling form for the main time.. Therefore zombies u must be

13 Likes

Re: Court Remands Taiwo Malumi In Prison Over N40m Fraud by dahmie2013: 9:06pm On Aug 10, 2016
anytexy:
I
What is this one saying?
The Truth dat will set u free!
Re: Court Remands Taiwo Malumi In Prison Over N40m Fraud by ehikwe22: 9:06pm On Aug 10, 2016
This doesn't have anything to do with Vuhari or public fund.
Re: Court Remands Taiwo Malumi In Prison Over N40m Fraud by AntiWailer: 9:08pm On Aug 10, 2016
They will say na faction APC he dey. grin

1 Like 1 Share

Re: Court Remands Taiwo Malumi In Prison Over N40m Fraud by AntiWailer: 9:09pm On Aug 10, 2016
seacoast:
which one is wailing Zombies? My brother u are either in WAILERS or ZOMBIES camp. But it's obvious u want to defect to WAILERS camp.. But right now no wailer branch is selling form for the main time.. Therefore zombies u must be

There are wailing zombies ooo



Zombies who are tired of the way things and going but still have strong conviction GEJ and PDP was never an option.


grin

4 Likes 1 Share

Re: Court Remands Taiwo Malumi In Prison Over N40m Fraud by seacoast(m): 9:11pm On Aug 10, 2016
He is not APC enough

1 Like

Re: Court Remands Taiwo Malumi In Prison Over N40m Fraud by Nobody: 9:12pm On Aug 10, 2016
Witch hunt
Re: Court Remands Taiwo Malumi In Prison Over N40m Fraud by marxwellerr247(m): 9:13pm On Aug 10, 2016
Buhari is using witches , witchcrafts , and wizards to hunt ppl
I don't giv a dam !
even if he decides to use aircrafts or bows & arrows

1 Like

Re: Court Remands Taiwo Malumi In Prison Over N40m Fraud by activeguy: 9:18pm On Aug 10, 2016
When it is fraud..

Kidnapping. .

Ritual killings..

You will be sure its none other comitting the crime than an[size=16pt] AFONJA [/size].

3 Likes 1 Share

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